SECURIBURN LIMITED


Registered number: 02804198
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47990 - Other retail sale not in stores, stalls or markets -> SECURIBURN LIMITED

Name: SECURIBURN LIMITED
SECURIBURN LTD
Address: THE FIRS, THE OVAL, MARKET DRAYTON, SHROPSHIRE, TF9 1AN
Incorporation Date: 1993-03-26

Company status: Dissolved


Company Documents

date name form type
2017-04-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-11 APPLICATION FOR STRIKING-OFF DS01
2016-12-16 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-30 26/03/16 FULL LIST AR01
2015-03-27 26/03/15 FULL LIST AR01
2015-03-27 APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMESON TM01
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-03 26/03/14 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION FULL AA
2013-12-16 31/03/13 TOTAL EXEMPTION FULL AA
2013-04-05 26/03/13 FULL LIST AR01
2012-04-18 SECOND FILING WITH MUD 26/03/12 FOR FORM AR01 RP04
2012-03-26 26/03/12 FULL LIST AR01
2012-08-29 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-26 COMPANY NAME CHANGED NORTHERN INCINERATORS (GB) LTDCERTIFICATE ISSUED ON 26/07/12 CERTNM
2012-07-26 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-12-30 31/03/11 TOTAL EXEMPTION FULL AA
2011-03-31 26/03/11 FULL LIST AR01
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELYN ELIZABETH LITTLE / 26/03/2010 CH01
2010-09-27 31/03/10 TOTAL EXEMPTION FULL AA
2010-04-01 26/03/10 FULL LIST AR01
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMESON / 26/03/2010 CH01
2009-11-13 31/03/09 TOTAL EXEMPTION FULL AA
2009-04-06 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS 363a
2008-08-26 31/03/08 TOTAL EXEMPTION FULL AA
2008-01-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-04-03 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS 363a
2007-04-26 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS 363s
2006-09-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-20 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS 363s
2005-08-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-21 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS 363s
2004-04-22 RETURN MADE UP TO 26/03/04; NO CHANGE OF MEMBERS 363s
2004-09-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-07-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-16 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS 363s
2002-06-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-04-10 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS 363s
2001-04-18 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS 363s
2001-11-19 REGISTERED OFFICE CHANGED ON 19/11/01 FROM:53 UNDERDALE ROAD, SHREWSBURY, SHROPSHIRE, SY2 5DX 287
2001-11-19 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-11-19 NEW SECRETARY APPOINTED 288a
2001-07-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2000-08-14 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-04-07 RETURN MADE UP TO 26/03/00; NO CHANGE OF MEMBERS 363s
1999-04-19 RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS 363s
1999-08-13 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1998-04-16 DIRECTOR'S PARTICULARS CHANGED 288c
1998-04-16 RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS 363s
1998-11-12 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-04-16 AD 18/03/98---------£ SI 20@1=20£ IC 100/120 88(2)R
1997-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1997-02-24 AD 22/01/97---------£ SI 98@1=98£ IC 2/100 88(2)R
1997-05-08 RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS 363s
1996-03-26 DIRECTOR'S PARTICULARS CHANGED 363(288)
1996-01-29 FULL ACCOUNTS MADE UP TO 31/03/95 AA
1996-03-26 RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS 363s
1996-03-26 NEW DIRECTOR APPOINTED 288
1996-09-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA

Last update: 2020-12-22 20:12:07